DOSSIERS / ANTOUAN & EVITA UNISEX BOUTIQUE
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Partnership dossier

ANTOUAN & EVITA UNISEX BOUTIQUE

CYPRUS · PARTNERSHIP · INCORPORATED 1992-06-09
KYBE ID: S8994 · S8994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ANTOUAN & EVITA UNISEX BOUTIQUE
DRCIP data.gov.cy
S8994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1992-06-09
DRCIP data.gov.cy
Γεωργίου Α΄,, PEYIAZIS COURT,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΑΔΗΣpartner—Cyprus registry
ΕΥΑ ΑΝΤΩΝΙΑΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100